French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARRIER 1956-07-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681741 500712591 @Company
@Persons
@UBO
@INPI
CARRIER Roland
DoB: 1956-09-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
1015250 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
3240419 726880024 @Company
@Persons
@UBO
@INPI
CARRIER Roland
DoB: 1956-09-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
3252728 390123925 @Company
@Persons
@UBO
@INPI
CARRIER Roland
DoB: 1956-09-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 bis Rue de la Barre 69400 Limas France
3261392 500712591 @Company
@Persons
@UBO
@INPI
CARRIER Roland
DoB: 1956-09-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France
3319133 342584133 @Company
@Persons
@UBO
@INPI
CARRIER Gérald Christian Marie
DoB: 1956-07-05
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DES SAPINS NEUILLY LE REAL 3340 NEUILLY LE REAL FRANCE
3330714 383387065 @Company
@Persons
@UBO
@INPI
CARRIER Gerald, Christian, Marie
DoB: 1956-07-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Sapins 3340 Neuilly-le-Réal FRANCE
10034526 479787855 @Company
@Persons
@UBO
@INPI
CARRIER Rolland Jean
DoB: 1956-09-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis rue Tête d'or 69006 Lyon 06 FRANCE
10214074 382379188 @Company
@Persons
@UBO
@INPI
MERAL CARRIER Marie Jeanne Joséphine
DoB: 1956-12-07
PoB: 15090 Lafeuillade-en-Vézie (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIGALDIE 15340 Cassaniouze France
10657851 393594270 @Company
@Persons
@UBO
@INPI
CARRIER Pascal
DoB: 1956-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Chasseurs Wingersheim 67170 Wingersheim les quatre Bans FRANCE yes
@Cadastre
@Geotag
11980612 401567797 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Impasse DE MONTENVERS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11980614 401567797 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin DES SOLDANELLES - LE BREVENT E 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11990406 403646813 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
119 Impasse Du Montenvers 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007181 529174005 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet"les Ours"884 Route des Nants 74400 Chamonix-Mont-Blanc France
12019001 413244716 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
884 Route Des Nants - chalet les ours 74400 Chamonix-Mont-Blanc France
15923120 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.